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Mouna has over six years of expertise in KYC and AML with various international organisations dealing with institutional and ultra high net worth clients.
Previously, Mouna was a Senior KYC Officer with BNP Paribas – Montreal in charge of onboarding and re-certifying institutional clients. Prior to this, she worked at Barclays Private Bank in Dubai, where she was a Client Onboarding Specialist responsible for performing due diligence on ultra high net worth clients.
Certified Anti-Money Laundering Specialist (CAMS), 2018
Pantheon-Sorbonne University, Paris, Master in Financial Markets and Banking Management, 1997
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